Kreem Franchising Limited, a registered company, was registered on 15 Sep 2003. 9429035771159 is the number it was issued. This company has been managed by 1 director, named Susan Therezia Baranyai - an active director whose contract started on 15 Sep 2003.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 121 Oraha Rd Kumeu, Auckland, 0892 (category: physical, service).
Kreem Franchising Limited had been using 2A Maungakiekie Avenue, One Tree Hill, Auckland as their physical address up until 16 May 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
121 Oraha Rd Kumeu, Auckland, 0892 New Zealand
Previous address
Address: 2a Maungakiekie Avenue, One Tree Hill, Auckland New Zealand
Physical & registered address used from 15 Sep 2003 to 16 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Baranyai, Susan Therezia |
Kumeu Auckland 0892 New Zealand |
20 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baranyai, Marika |
One Tree Hill Auckland 1061 New Zealand |
23 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baranyai, Alexander |
Kumeu 0892 New Zealand |
23 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baranyai, George |
One Tree Hill Auckland New Zealand |
22 Apr 2008 - 08 Jul 2010 |
| Other | Maralex Investment Trust | 14 Apr 2016 - 03 Jan 2017 | |
| Individual | Baranyai, Susan Therezia |
One Tree Hill Auckland |
15 Sep 2003 - 14 Apr 2016 |
| Entity | Baron Holdings Limited Shareholder NZBN: 9429038908637 Company Number: 568116 |
15 Sep 2003 - 22 Apr 2008 | |
| Other | Null - Maralex Investment Trust | 14 Apr 2016 - 03 Jan 2017 | |
| Entity | Baron Holdings Limited Shareholder NZBN: 9429038908637 Company Number: 568116 |
15 Sep 2003 - 22 Apr 2008 |
Susan Therezia Baranyai - Director
Appointment date: 15 Sep 2003
Address: One Tree Hill, Auckland, 1015 New Zealand
Address used since 15 Sep 2003
Address: Auckland, 0892 New Zealand
Address used since 04 Jun 2019
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